1
Accountant born in May 1969
Individual (46 offsprings)
Officer
2018-12-18 ~ 2023-07-12
OF - Director → CIF 0
2
Merchant Banker born in April 1949
Individual (1 offspring)
Officer
1992-04-03 ~ 2003-06-05
OF - Director → CIF 0
3
Engineer born in January 1950
Individual (4 offsprings)
Officer
2000-11-21 ~ 2013-07-17
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
1992-02-27 ~ 1992-03-10
OF - Nominee Director → CIF 0
5
Director born in May 1967
Individual (23 offsprings)
Officer
2018-12-18 ~ 2023-10-11
OF - Director → CIF 0
6
Coach Builder born in May 1954
Individual (6 offsprings)
Officer
1992-04-03 ~ 2020-03-31
OF - Director → CIF 0
7
Engineer born in February 1944
Individual (4 offsprings)
Officer
1992-03-10 ~ 2003-06-05
OF - Director → CIF 0
8
Accountant born in March 1950
Individual (7 offsprings)
Officer
1999-09-24 ~ 2013-07-17
OF - Director → CIF 0
Individual (7 offsprings)
Officer
1999-09-24 ~ 2013-07-17
OF - Secretary → CIF 0
9
Coach Builder born in March 1940
Individual (2 offsprings)
Officer
1992-04-03 ~ 2003-06-05
OF - Director → CIF 0
10
Financial Controller born in May 1939
Individual (2 offsprings)
Officer
1992-04-03 ~ 2003-06-05
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1992-03-10 ~ 1999-09-30
OF - Secretary → CIF 0
11
Director born in June 1961
Individual (25 offsprings)
Officer
2021-06-07 ~ 2022-08-05
OF - Director → CIF 0
12
Born in September 1959
Individual (11 offsprings)
Officer
2024-07-05 ~ now
OF - Director → CIF 0
13
Director born in January 1948
Individual (68 offsprings)
Officer
2023-10-05 ~ 2023-10-05
OF - Director → CIF 0
14
Accountant born in February 1974
Individual (6 offsprings)
Officer
2013-07-17 ~ 2018-07-05
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2013-07-17 ~ 2018-07-05
OF - Secretary → CIF 0
15
Chief Finance Officer born in November 1971
Individual (20 offsprings)
Officer
2023-07-12 ~ 2023-12-04
OF - Director → CIF 0
16
Company Director born in February 1972
Individual (13 offsprings)
Officer
2020-03-31 ~ 2023-12-04
OF - Director → CIF 0
17
Born in June 1973
Individual (8 offsprings)
Officer
2024-07-05 ~ now
OF - Director → CIF 0
18
PERFECTPLAN LIMITED - 2003-07-11
Colmil Works Hart Common, Wigan Road Westhoughton, Bolton, Lancashire, United Kingdom
In Administration Corporate (16 parents, 2 offsprings)
Equity (Company account)
15,493,615 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2024-07-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-02-27 ~ 1992-03-10
OF - Nominee Secretary → CIF 0
20
DUMAREY MOTORS LTD - 2023-12-21
Colmill Works, Wigan Road, Westhoughton, Bolton, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-12,716 GBP2024-11-30
Person with significant control
2024-07-05 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0